DOSSIERS / C & A MOUZOURIS DEVELOPERS LIMITED
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Company dossier

C & A MOUZOURIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-27
KYBE ID: HE91663 · HE91663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C & A MOUZOURIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE91663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-27
DRCIP data.gov.cy
Γευγέλης, 4,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DUMEZ ESTATES LIMITEDShared officer / director · 5 share thisFRANGUDES & MOUZOURIS LIMITEDShared officer / director · 5 share thisVIKE DEVELOPERS LIMITEDShared officer / director · 5 share thisP & P PLAN & PLANTShared officer / director · 5 share thisARVO TRADING CO. LIMITEDShared officer / director · 6 share thisCIBCOTEC LIMITEDShared officer / director · 6 share thisΑΓΡΟΚΤΗΜΑ ΛΥΒΙΤΖΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSM HAIR FACTORY HAIRDRESSING SALONShared officer / director · 6 share thisSPS RESTAURANTS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΟΥΖΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100